{"id":2002,"date":"2014-01-30T09:49:19","date_gmt":"2014-01-30T09:49:19","guid":{"rendered":"https:\/\/gomarq.com\/request-code-lei-the-trade-register\/"},"modified":"2023-03-06T17:23:13","modified_gmt":"2023-03-06T17:23:13","slug":"request-code-lei-the-trade-register","status":"publish","type":"post","link":"https:\/\/gomarq.com\/en\/request-code-lei-the-trade-register\/","title":{"rendered":"REQUEST CODE “LEI” THE TRADE REGISTER"},"content":{"rendered":"

Regulation 648\/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties ( CCPs ) and trade repositories (EMIR ) requires entities subject to release to trade repositories authorized by ESMA ( Trade Repositories ) , the operations performed on OTC contracts and identify counterparts of the contract , whether financial or not.
\n\u00a0\u00a0\u00a0\u00a0Among those forced to declare financial counterparties are both ESI , such as banks , the insurance , UCITS funds and their management companies and pension funds , subject to certain transitional exemptions and alternative investment funds .<\/p>\n

According to Article 9 of EMIR , the reporting obligation of contracts shall enter into force on 12 February 2014.
\n***
\nTo facilitate communication of the parties to the contract , has agreed to adopt a globally unique code called LEI ( Legal Entity Identifier)
\nThe issuance of these codes is going to take a different body in each country (called LOU – Local Operating Units – ) . In Spain this function is assumed by the Companies Registry ( second additional provision of Royal Decree Law 14\/ 2013) that on January 28, 2014 , has activated its website the rules for processing the application of that code LEI .<\/p>\n

The procedure set requires completing the form found on the following website :<\/p>\n

https:\/\/www.lei.mjusticia.gob.es\/es\/Paginas\/home.aspx<\/a>
\nThe submission form can be done either by printing or telematics , completion and presentation of paper in the office responsible for the management of code LEI Companies Register.<\/p>\n

We are at your disposal to answer any questions about this obligation will arise .<\/p>\n","protected":false},"excerpt":{"rendered":"

Regulation 648\/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties ( CCPs ) and trade repositories (EMIR ) requires entities subject to release to trade repositories authorized by ESMA ( Trade Repositories ) , the operations performed on OTC contracts and identify counterparts of the contract , whether financial or […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[59],"yoast_head":"\nREQUEST CODE "LEI" THE TRADE REGISTER - 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